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Connie Castro

BSA/AML - Director Of Quality Assurance at First Republic Bank

Connie Castro is a seasoned professional with a rich background in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance.

Currently, she serves as the Director of Quality Assurance at First Republic Bank, where she oversees the quality control processes to ensure regulatory compliance.

Previously, Connie held several key roles at First Republic Bank, including BSA/AML Due Diligence Operations Sr. Manager and BSA/AML Due Diligence Senior Investigator, highlighting her expertise in the field.

Her experience also includes positions at Union Bank and Bank of the West, where she honed her skills as an Officer, CAMS, Assistant Team Lead, BSA/AML Sr. Investigator, and BSA/AML SAR Analyst.

Before transitioning to the banking sector, Connie started her career as an Assistant Branch Manager at JPMorgan Chase, showcasing her versatile skill set across different financial institutions.

Highlights

First Republic's Carmen Castro-Franceschi joins RBC Wealth ...
Mar 7 · mba.org
Regulatory Compliance Subcommittee | MBA
Mar 7 · mba.org
Legal Issues and Regulatory Compliance Committee | MBA

Related Questions

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Location

San Francisco Bay Area